I will write kyc and aml policies

L
leoj678
L
leoj678
leo
Sommige informatie wordt in het Engels weergegeven.
write kyc and aml policies
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write kyc and aml policies

Over deze dienst

Being a compliance analyst with more than 05 years experience in Remittance or MSB Industry, Banks and with Payout partners. I am offering my services to develop Compliance policies including AML/CFT/KYC, Sanctions, and Transaction Monitoring policies and procedures.


Policies are prepared considering local regulatory requirements.


I Develop polices for United Kingdom, USA and Canada.


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Maak kennis met leo

leo

kyc specialist

  • Afkomstig uitVerenigd Koninkrijk
  • Lid sindssep 2026

  • Talen

    Engels, Duits
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